K.G.B. Music Limited

Company Name	K.G.B. Music Limited
Directors	Patricia Jude Kensit and Stephen Charles Dagger
Company Status	Active
Company Number	01959660
Category	Private Limited Company
Incorporation Date	15 November 1985(38 years, 5 months ago)
Previous Name	Swift 838 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Patricia Jude Kensit
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Musician Actress
Country of Residence	England
Correspondence Address	2a Pandora Road London NW6 1TT

Secretary Name	Mr Stephen Charles Dagger
Nationality	British
Status	Current
Appointed	26 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Suffolk Road Barnes London SW13 9NB

Director Name	Mr Stephen Charles Dagger
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 March 1992(6 years, 4 months after company formation)
Appointment Duration	32 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Suffolk Road Barnes London SW13 9NB

Director Name	Mr Alexander Richard Godson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	26 December 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 1993)
Role	Musician
Correspondence Address	48 Goldhurst Terrace London NW6 3HT

Contact

Website	kgb-music.co.uk
Telephone	0151 6473268
Telephone region	Liverpool

Location

Registered Address	55 Kentish Town Road Camden Town London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Geoffrey John Beachamp 33.33% Ordinary
1 at £1	Mr Alexander Richard Godson 33.33% Ordinary
1 at £1	Patricia Jude Kensit 33.33% Ordinary

Financials

Year	2014
Net Worth	£175
Cash	£1,452
Current Liabilities	£1,280

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 December 2023 (3 months, 3 weeks ago)
Next Return Due	9 January 2025 (8 months, 3 weeks from now)

Filing History

24 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
14 February 2023	Confirmation statement made on 26 December 2022 with updates (4 pages)
25 August 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
21 January 2022	Confirmation statement made on 26 December 2021 with updates (4 pages)
9 December 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
12 January 2021	Confirmation statement made on 26 December 2020 with updates (4 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
11 February 2020	Confirmation statement made on 26 December 2019 with updates (4 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 January 2019	Confirmation statement made on 26 December 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 January 2018	Confirmation statement made on 26 December 2017 with no updates (3 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
3 April 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 January 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 February 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3 (6 pages)
3 February 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 3 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3 (6 pages)
15 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 3 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3 (6 pages)
17 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3 (6 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
22 March 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 January 2013	Director's details changed for Patricia Jude Kensit on 26 December 2012 (2 pages)
15 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Director's details changed for Patricia Jude Kensit on 26 December 2012 (2 pages)
15 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Director's details changed for Mr Stephen Charles Dagger on 26 December 2011 (2 pages)
6 January 2012	Annual return made up to 26 December 2011 with a full list of shareholders (6 pages)
6 January 2012	Secretary's details changed for Mr Stephen Charles Dagger on 26 December 2011 (2 pages)
6 January 2012	Director's details changed for Mr Stephen Charles Dagger on 26 December 2011 (2 pages)
6 January 2012	Secretary's details changed for Mr Stephen Charles Dagger on 26 December 2011 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Director's details changed for Patricia Jude Kensit on 26 December 2010 (2 pages)
7 January 2011	Director's details changed for Patricia Jude Kensit on 26 December 2010 (2 pages)
7 January 2011	Annual return made up to 26 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Director's details changed for Mr Stephen Charles Dagger on 26 December 2010 (2 pages)
6 January 2011	Secretary's details changed for Mr Stephen Charles Dagger on 26 December 2010 (2 pages)
6 January 2011	Director's details changed for Mr Stephen Charles Dagger on 26 December 2010 (2 pages)
6 January 2011	Secretary's details changed for Mr Stephen Charles Dagger on 26 December 2010 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 January 2010	Director's details changed for Patricia Jude Kensit on 26 December 2009 (2 pages)
29 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Stephen Charles Dagger on 26 December 2009 (2 pages)
29 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Mr Stephen Charles Dagger on 26 December 2009 (2 pages)
29 January 2010	Director's details changed for Patricia Jude Kensit on 26 December 2009 (2 pages)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
22 September 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
23 January 2009	Return made up to 26/12/08; full list of members (4 pages)
23 January 2009	Director's change of particulars / patricia kensit / 26/12/2007 (1 page)
23 January 2009	Return made up to 26/12/08; full list of members (4 pages)
23 January 2009	Director's change of particulars / patricia kensit / 26/12/2007 (1 page)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
4 November 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
14 January 2008	Return made up to 26/12/07; full list of members (3 pages)
14 January 2008	Return made up to 26/12/07; full list of members (3 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
23 January 2007	Return made up to 26/12/06; full list of members (3 pages)
23 January 2007	Return made up to 26/12/06; full list of members (3 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
31 March 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
23 January 2006	Return made up to 26/12/05; full list of members (3 pages)
23 January 2006	Return made up to 26/12/05; full list of members (3 pages)
1 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
1 July 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 March 2005	Return made up to 26/12/04; full list of members (3 pages)
17 March 2005	Return made up to 26/12/04; full list of members (3 pages)
19 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 January 2004	Return made up to 26/12/03; full list of members (7 pages)
7 January 2004	Return made up to 26/12/03; full list of members (7 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
7 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Return made up to 26/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 June 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 February 2002	Return made up to 26/12/01; full list of members (6 pages)
15 February 2002	Return made up to 26/12/01; full list of members (6 pages)
12 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
17 July 2001	Registered office changed on 17/07/01 from: first floor 37 harley street london W1G 8QG (1 page)
17 July 2001	Registered office changed on 17/07/01 from: first floor 37 harley street london W1G 8QG (1 page)
19 January 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/01/01 (6 pages)
19 January 2001	Return made up to 26/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/01/01 (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (8 pages)
19 October 2000	Full accounts made up to 31 December 1999 (8 pages)
25 January 2000	Return made up to 26/12/99; full list of members (6 pages)
25 January 2000	Return made up to 26/12/99; full list of members (6 pages)
13 October 1999	Full accounts made up to 31 December 1998 (8 pages)
13 October 1999	Full accounts made up to 31 December 1998 (8 pages)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 February 1999	Full accounts made up to 31 December 1997 (8 pages)
2 February 1999	Full accounts made up to 31 December 1997 (8 pages)
5 January 1999	Return made up to 26/12/98; no change of members (4 pages)
5 January 1999	Return made up to 26/12/98; no change of members (4 pages)
12 January 1998	Full accounts made up to 31 December 1996 (8 pages)
12 January 1998	Full accounts made up to 31 December 1996 (8 pages)
2 January 1998	Return made up to 26/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 January 1998	Return made up to 26/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 September 1997	Registered office changed on 09/09/97 from: 59 great portland street london W1N 5DH (1 page)
9 September 1997	Registered office changed on 09/09/97 from: 59 great portland street london W1N 5DH (1 page)
17 January 1997	Return made up to 26/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 1997	Return made up to 26/12/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1996	Full accounts made up to 31 December 1995 (7 pages)
9 December 1996	Full accounts made up to 31 December 1995 (7 pages)
9 December 1996	Delivery ext'd 3 mth 31/12/96 (2 pages)
9 December 1996	Delivery ext'd 3 mth 31/12/96 (2 pages)
16 January 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
16 January 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
18 December 1995	Return made up to 26/12/95; no change of members (6 pages)
18 December 1995	Return made up to 26/12/95; no change of members (6 pages)
12 December 1995	Full accounts made up to 31 December 1994 (8 pages)
12 December 1995	Full accounts made up to 31 December 1994 (8 pages)

K.G.B. Music Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London